- Updating you on what's going on
The Florida Department of Financial Services has recently become aware of a scam in which consumers receive fraudulent checks that are made to appear as if they have been issued by the Department. In some cases, checks appear to be signed with a forged signature of Chief Financial Officer Jeff Atwater. These fraudulent checks have been received and reported by consumers who were not expecting to receive funds from the Department.
To assist Florida business owners with obtaining workers’ compensation coverage to protect their employees from the detrimental impacts of on-the-job injuries, the Florida Division of Workers’ Compensation has launched an online insurance company database called the Coverage Assistance Program (CAP). This new database allows employers to easily search for insurance companies that are actively offering workers’ compensation policies for their industry type.
At the request of Insurance Commissioner David Altmaier, the Federal Emergency Management Agency (FEMA) has granted another extension giving National Flood Insurance Program (NFIP) policyholders in Florida an additional 60 days to file a complete, signed, and sworn proof of loss in support of their insurance claim for flooding damages associated with Hurricane Matthew. Typically, NFIP policyholders have 60 days to file a proof of loss with their insurance company following the initial date of loss. With this latest extension, Florida NFIP policyholders will have received a total of 180 days to file a proof of loss for damage caused by Hurricane Matthew.
The Florida Office of Financial Regulation (OFR) announced that Wesley Alan Brown was found guilty of 19 felony charges, including organized scheme to defraud, for his role in an investment scam. Brown faces up to five years in prison for each felony conviction, and up to 30 years in prison for the organized scheme to defraud conviction. He was remanded into the custody of the Flagler County Jail to await sentencing
We highly recommend licensees routinely check their MyProfile accounts for messages from the Department. We send an email notification when a message has been sent to remind you to check your MyProfile account, but on rare occasions you may not receive that email. For this reason, we suggest you add our domains dfs.state.fl.us and MyFloridaCFO.com to your email software's Trusted or Safe Senders List to ensure you are able to receive email notifications from us. Licensees who have a valid email address on file with the Department, as required by law, are sent important email notifications when something affecting their application, license, continuing education, or appointment(s) occurs. Additionally, we will keep you informed with warnings regarding new schemes and scams being marketed to licensees. You can update your contact information through your MyProfile account. We want to keep you informed in a timely manner of pertinent information. You are still required to abide by the Florida Insurance Code regardless of whether you read the information we provide or attempt to provide.